Resigned Director: HORRIS HILL FOUNDATION - Active (   From: Mar-1992   To: Jun-2003  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Director: GE CAPITAL GROUP SERVICES LIMITED - Active - Proposal to Strike off (   From: Jun-1991   To: Dec-1991  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Director: BMB-H LIMITED - Dissolved (   From: Mar-1995   To: Dec-1996  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Director: J O HAMBRO CAPITAL MANAGEMENT LIMITED - Active (   From: May-1992   To: Jun-1995  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Director: BMB INTERNATIONAL LIMITED - Dissolved (   From: Oct-1994   To: Dec-1996  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Current Director: J O HAMBRO & PARTNERS (MANAGEMENT) LIMITED - Dissolved (   From: Aug-1992  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Director: PEGASUS ASSURANCE GROUP LIMITED - Dissolved (   From: Oct-1994   To: Feb-1995  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Director: SAVILLS FINANCE HOLDINGS PLC - Active (   From: Jul-1995   To: Jan-1998  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Director: SAVILLS CAPITAL ADVISORS LIMITED - Active (   From: May-1997   To: Mar-1998  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Director: GROSVENOR HILL VENTURES LIMITED - Active (   From: Dec-1994   To: May-1996  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Secretary: T&T BEVERAGES LIMITED - Dissolved (   From: Nov-1996   To: Jan-1998  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Current Director: THE MANAGEMENT BUY-OUT INVESTMENT TRUST LIMITED - Dissolved (   From: Jun-1996  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Director: SYNIGENCE PLC - Dissolved (   From: Feb-1998   To: Jun-2002  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Current Secretary: WORLD HEALTH NETWORK (UK) LIMITED - Dissolved (   From: Dec-2001  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Current Secretary: CLINNIX LIMITED - Dissolved (   From: Dec-2001  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Current Director: CLINNIX LIMITED - Dissolved (   From: Dec-2001  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Current Secretary: PIKE LAKE LIMITED - Dissolved (   From: Dec-2001  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Current Director: PIKE LAKE LIMITED - Dissolved (   From: Dec-2001  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Director: CAPITAL HOTEL COMPANY LIMITED - Dissolved (   From: Oct-1988   To: Nov-1991  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG

Resigned Director: ISOSCELES PLC - Dissolved (   From: Apr-1989   To: Sep-1990  )

Address: THE OLD VICARAGE, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG